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8. NTT's New Board of Directors |
(1) Candidates for Director
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Satoshi Miura |
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(President, NTT East) |
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Akira Arima |
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(Senior Vice President, NTT East) |
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Kiyoshi Kousaka |
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(Senior Vice President, NTT West) |
(2) Candidates for Corporate Auditor
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Johji Fukada |
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(Former Secretary General of the Board of Audit) |
(3) Directors scheduled to retire from office
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Toyohiko Takabe |
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(Scheduled to join NTT East as President) |
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Masaki Mitsumura |
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Scheduled to join NTT Communications as
Senior Executive Vice President) |
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(4) Corporate Auditor scheduled to retire from office
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Takao Nakajima |
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(Full-time Corporate Auditor) |
(5) Candidate scheduled to take office as Representative Director
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Senior Executive Vice President |
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Satoshi Miura (President, NTT East) |
(6)New Executive Positions and Organizational Responsibilities
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New Position(s) and
Organizational Responsibilities |
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Name |
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Current Position(s) and
Organizational Responsibilities |
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Representative Director,
Senior Executive Vice President
Director of Corporate Management
Strategy Division
In charge of business strategy
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Satoshi Miura |
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Director,
Senior Vice President
Director of Department V
Director of Business Process
Innovation Office |
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Hiroo Unoura |
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Director,
Senior Vice President
Director of Department I |
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Director,
Senior Vice President
Corporate Management Strategy
Division |
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Akira Arima |
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Director,
Senior Vice President
Director of Department I |
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Kiyoshi Kousaka |
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| (Notes) |
Toyohiko Takabe, Masaki Mitsumura and Takao Nakajima are scheduled
to relinquish their director seats at the 20th Regular General Meeting of Shareholders
(scheduled to be held on June 28, 2005). |
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Johji Fukada, a candidate for appointment as corporate auditor, has met the
requirements for external auditor. |
(Reference) Executive Positions and Organizational Responsibilities
In connection with revisions to NTT's organization structure effective May 12,
some Directors' Organizational Responsibilities were changed as follows. |
May 12, 2005 |
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New Position(s) and
Organizational Responsibilities |
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Name |
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Current Position(s) and
Organizational Responsibilities |
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Representative Director,
Senior Executive Vice President
Director of Corporate Management
Strategy Division
In charge of business strategy |
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Toyohiko Takabe |
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Representative Director,
Senior Executive Vice President
In charge of business strategy |
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Director,
Senior Vice President
Director of Department II
Director of Next Generation
Network Promotion Office |
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Shin Hashimoto |
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Director,
Senior Vice President
Director of Department II |
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Director,
Senior Vice President
Director of Department V
Director of Business Process
Innovation Office |
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Masaki Mitsumura |
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Director,
Senior Vice President
Director of Department V |
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Copyright (c) 2005 Nippon telegraph and telephone corporation
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